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Entities
13450679
unknown
Company
🇬🇧
GB
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Reg. 13450679
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13450679 is a company registered in the United Kingdom, under 13450679. Directors include MS ISABELA HERRERA and MR JULIO CESAR HERRERA. Shareholders include MR JULIO CESAR HERRERA and Ms Isabela Herrera. Associated with 14 related entities, including BRITANNIA APAC HOLDING LIMITED, BRITANNIA GLOBAL MANAGEMENT LIMITED, and EMIRATES FINANCIAL GROUP LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
13450679
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS ISABELA HERRERA
DIRECTOR
person
MR JULIO CESAR HERRERA
DIRECTOR
person
MR JULIO CESAR HERRERA
25-50%
SHAREHOLDER
person
Ms Isabela Herrera
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.